WX VENTURES LIMITED — 13574402, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WX VENTURES LIMITED copy copied
Company number	13574402 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 August 2021 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024 Last statement dated Friday, 18 August 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	C/O ADAMS & REMERS LLP 5TH FLOOR, PALL MALL, ENGLAND, LONDON, SW1Y 5JH copy copied

Officers

(as of 23.08.2022)

JONES, Simon Nicholas

Status:	Active
Appointed on:	Thursday, 14 October 2021
Correspondence address:	55-58 Pall Mall, London, England, SW1Y 5JH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BARING, Anthony Shaun

Status:	Not active
Appointed on:	Thursday, 19 August 2021
Resigned on:	Thursday, 14 October 2021
Correspondence address:	33 Work.Life, Foley Street, London, England, W1W 7TL
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Wx Ventures (Holdings) Limited

Status:	Active
Notified on:	Thursday, 14 October 2021
Correspondence address:	33 Work.Life Foley Street, London, England, W1W 7TL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	13574574
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Wx Ventures (Holdings) Limited

Status:	Active
Notified on:	Thursday, 14 October 2021
Correspondence address:	33 Work.Life London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	13574574
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Xoomworks Limited

Status:	Not active
Notified on:	Thursday, 19 August 2021
Correspondence address:	33 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	03948354
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Xoomworks Limited

Status:	Not active
Notified on:	Thursday, 19 August 2021
Correspondence address:	33 Work.Life, Foley Street, London, England, W1W 7TL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	03948354
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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